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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDRE TELEMI · ANDRE TELIMI · Andro Telemi · Telemi, Andro | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | 8868 BLUFFDALE DRIVE, LA TUNA CANYON, 91352 | [sources] | |||
| Last change | Last processed | First seen | |||
FEDERAL REGISTER NOTICE ADDED
FEDERAL REGISTER NOTICE ADDED
FEDERAL REGISTER NOTICE ADDED
FEDERAL REGISTER NOTICE ADDED
FEDERAL REGISTER NOTICE ADDED
FEDERAL REGISTER NOTICE ADDED
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)
United States · DDTC
us-bis-eaa8c35b9b926899a31fa08deea0fdc63e935100 · trade-csl-974dc21965d24986804092cbcd998d18 · us-bis-6407bf8988e1929a43c81134114fdf298be281e7 · us-bis-37080fbc66826cbbb65d37d5fd729179bdcb51d1 · trade-csl-f66fd6d99e59da587c40d935e3588b3187444bcfadc9d11c5055cc56 · us-bis-2013-04-02-andre-telimi · us-ddtc-telemi-andro-june-1970 · us-bis-2013-04-02-andre-telemi · NK-ApzufNsuCKa7ybLNPxoR4N · us-bis-2013-04-02-andro-telemi · us-bis-4d65027265abaf0bf1f3992e4ebae9021cf40b41 · trade-csl-4f791efcc6cc7e0bbd172d43ca6dad1f2aeb9c3e33d59d80db241af7 · us-bis-b3493297ff3096fe1209a474646be2e1c00c54ff · trade-csl-6b8f8c2941954ef1bbffdeaf98fc6281 · trade-csl-a22b7be2fc221b1a51cd865537691d0d931ea08d1c503d8b39b56cd8For experts: raw data explorer
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| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |